DAVIS CONSTRUCTION (SOUTH EAST) LIMITED
ESSEX B.J. DAVIS LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 4HS

Company number 03401911
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 277 SOUTH AVENUE, SOUTHEND ON SEA, ESSEX, SS2 4HS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DAVIS CONSTRUCTION (SOUTH EAST) LIMITED are www.davisconstructionsoutheast.co.uk, and www.davis-construction-south-east.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and five months. Davis Construction South East Limited is a Private Limited Company. The company registration number is 03401911. Davis Construction South East Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Davis Construction South East Limited is 277 South Avenue Southend On Sea Essex Ss2 4hs. The company`s financial liabilities are £435.43k. It is £113.84k against last year. And the total assets are £1561.78k, which is £583.54k against last year. DAVIS, Thomas Benjamin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DAVIS, Margaret has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DAVIS, Bernard John has been resigned. Director DAVIS, Margaret has been resigned. The company operates in "Construction of commercial buildings".


davis construction (south east) Key Finiance

LIABILITIES £435.43k
+35%
CASH n/a
TOTAL ASSETS £1561.78k
+59%
All Financial Figures

Current Directors

Director
DAVIS, Thomas Benjamin
Appointed Date: 04 October 2011
40 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Secretary
DAVIS, Margaret
Resigned: 29 July 2015
Appointed Date: 11 July 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
DAVIS, Bernard John
Resigned: 29 July 2015
Appointed Date: 11 July 1997
71 years old
Director
DAVIS, Margaret
Resigned: 29 July 2015
Appointed Date: 11 July 1997
69 years old

Persons With Significant Control

Tbd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIS CONSTRUCTION (SOUTH EAST) LIMITED Events

24 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2016
Confirmation statement made on 2 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Feb 2016
Company name changed B.J. davis LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-17
27 Feb 2016
Change of name notice
...
... and 77 more events
28 Jul 1997
New director appointed
28 Jul 1997
New secretary appointed
21 Jul 1997
Secretary resigned
21 Jul 1997
Director resigned
11 Jul 1997
Incorporation

DAVIS CONSTRUCTION (SOUTH EAST) LIMITED Charges

19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 5 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 edinburgh avenue leigh on sea essex. By way of fixed…
6 February 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 8 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 201 ambleside drive southend on sea essex t/n EX143468. By…
21 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 st johns road hadleigh benfleet essex t/n EX549502.
24 January 2003
Legal charge
Delivered: 28 January 2003
Status: Satisfied on 22 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 bilton rd,hadleigh,benfleet,essex SS7 2HQ; t/no ex…
9 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 3 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 westminster drive,westcliff on sea,essex. By way of fixed…
30 April 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 8 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 106 milton street southend-on-sea…
29 February 2000
Debenture
Delivered: 8 March 2000
Status: Satisfied on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1998
Legal charge
Delivered: 3 July 1998
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 277 south avenue southend on sea essex. By way of fixed…

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